General information

Name:

Emcolite Ltd

Office Address:

Devonshire House 582 Honeypot Lane Stanmore HA7 1JS London

Number: 03869116

Incorporation date: 1999-11-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Emcolite Limited. The company was started twenty five years ago and was registered under 03869116 as the reg. no. This registered office of the company is located in London. You may find them at Devonshire House 582 Honeypot Lane, Stanmore. This company known today as Emcolite Limited, was earlier known under the name of Emco Group. The transformation has occurred in Friday 4th February 2000. This company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The firm's latest financial reports were submitted for the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2022-11-01.

The directors currently registered by this specific limited company are as follow: Susan C. appointed in 1999 and Mark C. appointed in 1999 in November.

  • Previous company's names
  • Emcolite Limited 2000-02-04
  • Emco Group Limited 1999-11-01

Financial data based on annual reports

Company staff

Susan C.

Role: Director

Appointed: 01 November 1999

Latest update: 13 March 2024

Susan C.

Role: Secretary

Appointed: 01 November 1999

Latest update: 13 March 2024

Mark C.

Role: Director

Appointed: 01 November 1999

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Emco Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stanmore at 582 Honeypot Lane, HA7 1JS and was registered as a PSC under the registration number 2607888.

Emco Group Limited
Address: Devonshire House 582 Honeypot Lane, Stanmore, HA7 1JS, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England
Registration number 2607888
Notified on 9 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark C.
Notified on 1 June 2016
Ceased on 9 August 2022
Nature of control:
over 1/2 to 3/4 of shares
Susan C.
Notified on 1 July 2016
Ceased on 9 August 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 21 August 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 15 September 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts 25 October 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 25 October 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

164a Kenton Road

Post code:

HA3 8BL

City / Town:

Kenton

HQ address,
2014

Address:

164a Kenton Road

Post code:

HA3 8BL

City / Town:

Kenton

HQ address,
2015

Address:

164a Kenton Road

Post code:

HA3 8BL

City / Town:

Kenton

HQ address,
2016

Address:

164a Kenton Road

Post code:

HA3 8BL

City / Town:

Kenton

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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